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 HL7 IS RETURNING TO THE PREVIOUS TELECONFERENCE DIAL IN / PASSCODE information  

770-657-9270  passcode 994563

Dial-in number (US): (515) 604-9861; Access code: 429554#
Online meeting ID: cbhs
Join the online meeting: https://join.freeconferencecall.com/cbhs  (do not use dial-in number from free conference)

Chair:  @ 

Scribe: @ Suzanne Gonzales-Webb

Agenda (ATTENDEES TABLE moved to after Agenda)

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Minutes ApprovalApprove: 2020-01-14 CBCP Meeting Agenda/Minutes DRAFT

2020-01-14 CBCP Meeting Minutes Approval

Motion to approve meeting minutes as written:  Suzanne / 

Vote:  Opposed: x ; Abstain: x ; approval:  11  accepted by general consensus

PACIO Project

No update

  • January update (after CMS Connectathon) / participated on 3 tracks (per CraigN)
  • Co-chairs to follow up (Suzanne or GregW will take action to follow up when they would like time on their agenda)

https://confluence.hl7.org/display/PC/PACIO+Project+Functional+Status

https://confluence.hl7.org/display/PC/PACIO+Project+Cognitive+Status

 eLTSS

No update 



FHIR Consent - David Pyke

Meetings -  Thursday 2PM ET / 11AM Pacific -  CBCP Free Conference Call // Consent Resource

We are going through adjustments, refinements using guidance presented from the FHIR consent page - 

  • adjusting one of the requirements - policy and policy rule (what is the default policy for the region/for the system--
    • one "must" be populated
    • looking to expand that if they do not have a policy then they must have a source document
  • Confluence page created - posted to FHIR Chat <<add link>>
  • LOOKING FOR Implementations of FHIR Consent, please contact Dave Pyke (David Pyke )


Reminder: CBCP TELECONFERENCE DIAL IN / PASSCODE :   770-657-9270 passcode 994563


 HL7 Version 3 Standard: Privacy and Security Architecture Framework, Release 1  - NOTE:  ONLY Provenance Volume is open for comments - Mike Davis, Kathleen Normative ballot - reballot (January 2020) ; only Volume 3 Provenance is open for comments (all volumes under PSAF)
  • currently watching comments, 
  • 176 in pool, 14 abstain, 2 affirmative - ballot is under vote# for quorum as of 1/21/2020
 Ballot Link:  http://hl7.org/ctl.cfm?action=ballots.participantdetailbydocument&ballot_voter_id=15044&ballot_id=1862&ballot_cycle_id=551

Cross-Paradigm CUI Profile
Update (Sequoia Project)

a. Cross Paradigm, Controlled Unclassified Information (CUI) IG

b. Cross Paradigm, 42CFR Part 2 IG

c. Cross Paradigm, Title 38 7332, Security Labeling IG

Sequoia CUI Task Group (US-Realm) - update

Discussion will continue on FHIR Security Call - continued work sessions during this call

FHIR proposals approved.

DS4P FHIR IG - Kathleen Connor

Update

No update / may be combined into Sequoia Cross-Paradign Profile

FHIR proposals approved.

-----

  • maybe be morphed into Sharing with Protections

Update: Approved, start date is in January for September balloting. 

Security will move forward that will be an IG, use of CUI and Security Labels - PSS(s) will be developed

LINK:  FHIR DS4P IG


PSS Approved 6/4/2019: FHIR Data Segmentation for Privacy (DS4P) Implementation Guide PSS (by Steering Division)

Additional Agenda Items - FHIR Security Meetings 

FHIR Security Meetings  _ WORK IS CONTINUING!!! 

  • Need to work on extensions for Security labels in FHIR

 Additional Agenda Items - ONC Annual Meeting

ONC Annual meeting January 27-28 in Washington, DC - on-line registration closed, registration on site available

  • Sessions include:
    • opioid misuse, opioid prescribing issues
    • social determinants on health
    • FHIR sessions, RCE, TEFCA and more
    • session on consents
  • Key note and other speakers include: Don Rucker, Adrian Gropper, 

WGM Attendance

REMINDER: CBCP will not be officially meeting at the Australia WGM


Adjournment Meeting adjourned at 1017  Arizona Time 

Temporary Meeting Recording: https://fccdl.in/xMtcvdiFdk screen recording    (screen only, no audio unfortunately)

Attendees

Present

Name

Affiliation


xNameAffiliation
  •  
SRS
  •  
VA (Book Zurman)
  •  

David Pyke  Co-Chair

Ready Computing
  •  
@Jim Kretz SAMHSA 
  •  

John Davis  aka Mike Davis

VA
  •  
Kathleen ConnorVA (Book Zurman)
  •  
@Amber PatelSRS
  •  
Chris ShawnVA
  •  
Carradora
  •  
VA (Book Zurman)
  •  
SSA (Aegis)
  •  

@Laura Bright  laurabright4@gmail.com 


  •  
Altarum
  •  
@Forrest White forrest.white@altarum.orgAltarum
  •  
Greg WhiteSRS
  •  
@
  •  
ByLight
  •  
MDIX Inc
  •  
Kaiser
  •  
@Hannah Galvin hannah.galvin@lahey.orgLahey
  •  
Altarum 
  •  


  •  
Jamie Parker  Carradora
  •  
Victor Vadim Vadim@medside.comMedside
  •  
HHS 
  •  
@Joseph Parker?
  •  
@Sean Mahoney smahoney@mitre.org MITRE 
  •  
 Serafina Versaggi
  •  
@Jessica Scopac jskopac@mitre.org MITRE 
  •  
 @Beth Connor Beth.Connor@cms.hhs.govCMS 
  •  
@Dave Hill dwhill@mitre.org MITRE 
  •  


Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb